DOSSIERS / UNIVEG TRADE INTERNATIONAL GMBH
← SearchExport PDF
Company dossier

UNIVEG trade INTERNATIONAL GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB46213 · R3306_HRB46213 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
UNIVEG trade INTERNATIONAL GmbH
de
R3306_HRB46213
de
dissolved
de

Connections

4 links
Shared operator — likely the same administrator
UNIVEG trade INTERNATIONAL GmbHShared officer / director · 4 share thisEXPOFRUT AGRICOLA GmbHShared officer / director · 4 share thisMondo Bananenimport GmbHShared officer / director · 4 share thisGreenyard Fresh Trade International GmbHShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
Günter Matthias Balkhausenofficer—Germany registry
Martin de Vriesofficer—Germany registry
Ute Anna Frank-Kotzkaofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UNIVEG trade INTERNATIONAL GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100